Tcrc Risks Management And Consultancy Private Limited - Company Profile

It is a financial services private limited company based in Mumabi, Maharashtra, India, established in 1982.
1982 Mumabi, Maharashtra, India Active
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About Tcrc Risks Management And Consultancy Private Limited

Tcrc Risks Management And Consultancy Private Limited, a active private limited company, was established on 14 January 1982 in Mumabi, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U74220MH1982PTC026133. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.49 M.

It upholds a compliant status. Its leadership includes Pinali Nupur Patel (Director), Samapti Bhupendra Patel (Director). Past directors included Raojibhai Zaverbhai Patel. It holds ₹18.58 Cr open charges and ₹1.05 Cr settled loans. Its latest AGM occurred on 28 September 2024, with the balance sheet filed on 31 March 2024. It is based at 304 Shiv Industrial Estatek V B Marg Chinchpokli (East), Mumabi, Maharashtra, 400012.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U74220MH1982PTC026133

  • Registration Number

    026133

  • Incorporation Date

    14 January 1982

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.49 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.49 M
  • Company Age 44 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 18.58 Cr
  • Satisfied Charges ₹ 1.05 Cr
  • Revenue Growth **** 557.96%
  • Profit Growth **** 57.89%
  • Ebitda **** 1479.60%
  • Net Worth 7.77%
  • Total Assets **** 8.30%
Company report

Tcrc Risks Management And Consultancy Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Tcrc Risks Management And Consultancy Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Tcrc Risks Management And Consultancy Private Limited?
Current Directors
Name Designation Appointment Date Status
Pinali Nupur Patel Director 30 Apr 2009 Current
Samapti Bhupendra Patel Director 25 Jan 1999 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Managing Director 30 Apr 2009 Past

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Financial Performance of Tcrc Risks Management And Consultancy.

Tcrc Risks Management And Consultancy Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 557.96% increase. The company also saw a substantial improvement in profitability, with a 57.89% increase in profit. The company's net worth moved up by a moderate rise of 7.77%.

Tcrc Risks Management And Consultancy revenue growth over time
Tcrc Risks Management And Consultancy profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 557.96%
*******
*******
*******
*******
Revenue from Operations
*******
 534.71%
*******
*******
*******
*******
Total Assets
*******
 8.30%
*******
*******
*******
*******
Profit or Loss
*******
 57.89%
*******
*******
*******
*******
Net Worth
*******
 7.77%
*******
*******
*******
*******
EBITDA
*******
 1479.60%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Tcrc Risks Management And Consultancy?

In 2023, Tcrc Risks Management And Consultancy had a public holding of 9.16%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹185,790,000.00

Satisfied Charges

₹10,500,000.00

Charges Breakdown by Lending Institutions
  • Others : 17.13 Cr
  • Standard Chartered Bank : 1.45 Cr
Latest Charge Details
Date Lender Amount Status
29 Aug 2021 Others ₹17.13 Cr Open
17 Jul 2012 Standard Chartered Bank ₹1.45 Cr Open
26 Mar 2011 Indian Overseas Bank ₹1.05 Cr Satisfied

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How Many Employees Work at Tcrc Risks Management And Consultancy?

Unlock and access historical data on people associated with Tcrc Risks Management And Consultancy, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Tcrc Risks Management And Consultancy
Recent Activity within the Organization
  • Annual General Meeting

    The activity Tcrc Risks Management And Consultancy Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Tcrc Risks Management And Consultancy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Charges

    A charge with Others of Rs. 171.30 M registered on 29 Aug 2021 with Charge ID 100473281 was modified on 02 Jan 2024. was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 171.30 M with Charge ID 100473281 was registered on 29 Aug 2021. was documented.

  • Charges

    A charge registered on 26 Mar 2011 via Charge ID 10284804 with Indian Overseas Bank was fully satisfied on 14 Jan 2013. was recorded as a recent event.

  • Charges

    The activity A charge with Standard Chartered Bank amounted to Rs. 14.49 M with Charge ID 10368986 was registered on 17 Jul 2012. was completed.

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Frequently Asked Questions
What is the CIN of Tcrc Risks Management And Consultancy Private Limited?

The CIN of Tcrc Risks Management And Consultancy Private Limited is U74220MH1982PTC026133.

Where is Tcrc Risks Management And Consultancy Private Limited headquartered?

Tcrc Risks Management And Consultancy Private Limited is headquartered at 304 Shiv Industrial Estatek V B Marg Chinchpokli (East), Mumabi, Maharashtra, 400012.

When was Tcrc Risks Management And Consultancy Private Limited incorporated?

Tcrc Risks Management And Consultancy Private Limited was incorporated on 14 January 1982.

Who are the current directors of Tcrc Risks Management And Consultancy Private Limited?

The current directors of Tcrc Risks Management And Consultancy Private Limited are

What is the primary industry of Tcrc Risks Management And Consultancy Private Limited?

The primary industry of Tcrc Risks Management And Consultancy Private Limited is Financial And Insurance Service.

Is Tcrc Risks Management And Consultancy Private Limited a listed company?

Tcrc Risks Management And Consultancy Private Limited is unlisted.

What is the capital structure of Tcrc Risks Management And Consultancy Private Limited?

The authorized capital of Tcrc Risks Management And Consultancy Private Limited is ₹0.50 M, and the paid-up capital is ₹0.49 M.

What is the compliance status of Tcrc Risks Management And Consultancy Private Limited?

The compliance status of Tcrc Risks Management And Consultancy Private Limited is Compliant.

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